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PRESS RELEASE

California man sentenced to 76 months in prison for cocaine trafficking and money laundering

Diciembre 01, 2020
BOSTON – A California man was sentenced yesterday in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts and launder the proceeds. Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. District Court Judge Timothy S. Hillman to 76...
Diciembre 01, 2020
PRESS RELEASE

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

Noviembre 30, 2020
PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...
Noviembre 30, 2020
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

Noviembre 24, 2020
SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court today in connection with what is believed to be the largest single seizure of cash, narcotics and ammunition in this district. Jesus Burgos Arias, Juan Alatorre Venegas...
Noviembre 24, 2020
PRESS RELEASE

Leader of Townsend Street drug trafficking organization going to prison for 8 1/2 years

Noviembre 24, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, who was convicted of possessing with intent to distribute, and distributing, 500 grams or more of...
Noviembre 24, 2020
PRESS RELEASE

Naugatuck man sentenced to 10 years in prison for heroin trafficking

Noviembre 20, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Larry Hall, also known as “Chuito” and “Bobo,” 49, of Naugatuck, was sentenced today by U.S. District Judge Janet C. Hall...
Noviembre 20, 2020
PRESS RELEASE

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

Noviembre 19, 2020
BRUNSWICK, GA: Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an...
Noviembre 19, 2020
PRESS RELEASE

Career offender sentenced to more than 11 years in prison on drug charges

Noviembre 19, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Ryan Eugene Farley, 31, of Catawba, N.C. was sentenced to 135 months in prison and four years of supervised release on federal drug charges. As a result of Farley’s multiple prior drug trafficking convictions, the Court today sentenced him as...
Noviembre 19, 2020
PRESS RELEASE

Fourteen People Charged with Trafficking Heroin, Fentanyl, and Cocaine in Racine, Wisconsin

Noviembre 19, 2020
Robert J. Bell, Special Agent in Charge for the Drug Enforcement Administration - Chicago Division and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 14 defendants have been charged in federal court in connection with a drug trafficking organization that operated in Racine...
Noviembre 19, 2020
PRESS RELEASE

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

Noviembre 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...
Noviembre 18, 2020
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

Noviembre 16, 2020
CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...
Noviembre 16, 2020
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